Identifier
Created
Classification
Origin
06DARESSALAAM1431
2006-08-23 09:38:00
UNCLASSIFIED
Embassy Dar Es Salaam
Cable title:  

TANZANIA TERRORIST FINANCE: INFORMED OF UPDATES TO

Tags:  KTFN EFIN ETTC PTER PREL TZ 
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VZCZCXYZ0020
PP RUEHWEB

DE RUEHDR #1431 2350938
ZNR UUUUU ZZH
P 230938Z AUG 06
FM AMEMBASSY DAR ES SALAAM
TO RUEHC/SECSTATE WASHDC PRIORITY 4631
INFO RUEHNO/USMISSION USNATO PRIORITY 0017
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
RUCNDT/USUN NEW YORK PRIORITY 0058
UNCLAS DAR ES SALAAM 001431 SIPDIS SIPDIS E.O. 12958: N/A TAGS: KTFN EFIN ETTC PTER PREL TZ SUBJECT: TANZANIA TERRORIST FINANCE: INFORMED OF UPDATES TO 1267 COMMITTEE LIST REF: A. STATE 134981 ¶B. STATE 132232 (SBU) On August 21, econoff informed Mr. Mwakenja, Acting Director of Legal Services at the Ministry of Finance, about the addition of Abousofian Abdelrazik to the UN 1267 Sanctions Committee list (Ref A) and the numerous technical amendments to the list made during July/August 2006 (Ref B). Mr. Mwakenja promised to pass the information immediately to the Permanent Secretary who would instruct the Bank of Tanzania (BOT) to conduct a thorough search. He also promised to share any findings which the BOT reported back to the Ministry of Finance based on the additional name and technical amendments made to the list. RETZER

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